XTRAC TRANSMISSIONS (HOLDINGS) LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4ZA

Company number 09353497
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address GABLES WAY, THATCHAM, BERKSHIRE, RG19 4ZA
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Group of companies' accounts made up to 30 September 2015; Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. The most likely internet sites of XTRAC TRANSMISSIONS (HOLDINGS) LIMITED are www.xtractransmissionsholdings.co.uk, and www.xtrac-transmissions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Theale Rail Station is 6.9 miles; to Pangbourne Rail Station is 8.5 miles; to Goring & Streatley Rail Station is 9.6 miles; to Basingstoke Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtrac Transmissions Holdings Limited is a Private Limited Company. The company registration number is 09353497. Xtrac Transmissions Holdings Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Xtrac Transmissions Holdings Limited is Gables Way Thatcham Berkshire Rg19 4za. . LANE, Stephen John Roger is a Secretary of the company. DIGBY, Peter is a Director of the company. HAWKINS, Clifford Arthur is a Director of the company. LANE, Stephen John Roger is a Director of the company. MOORE, Adrian Paul is a Director of the company. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
LANE, Stephen John Roger
Appointed Date: 05 January 2016

Director
DIGBY, Peter
Appointed Date: 12 December 2014
67 years old

Director
HAWKINS, Clifford Arthur
Appointed Date: 12 December 2014
63 years old

Director
LANE, Stephen John Roger
Appointed Date: 12 December 2014
59 years old

Director
MOORE, Adrian Paul
Appointed Date: 12 December 2014
59 years old

XTRAC TRANSMISSIONS (HOLDINGS) LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
08 Jan 2016
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
08 Jan 2016
Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 99,873.17

...
... and 3 more events
21 Apr 2015
Statement of capital following an allotment of shares on 20 March 2015
  • GBP 75,000.08

21 Apr 2015
Change of share class name or designation
25 Mar 2015
Registration of charge 093534970001, created on 20 March 2015
02 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP .06
  • MODEL ARTICLES ‐ Model articles adopted

XTRAC TRANSMISSIONS (HOLDINGS) LIMITED Charges

20 March 2015
Charge code 0935 3497 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…